Compare Products
| Multi Gold | Standard | Multi Basic | Single | |
|---|---|---|---|---|
| Functionalities | ||||
| Reporting tools | ✔ | ✔ | ✔ | ✔ |
| Screening against sanction lists | ✔ | ✔ | ✔ | ✔ |
| PEP screening, identification and qualification | ✔ | ✔ | ✔ | |
| Multiple screening against sanction lists | ✔ | ✔ | ||
| Option to process large volume data and batch scans | ✔ | ✔ | ||
| Folder management system and basic CRM | ✔ | ✔ | ||
| Audit trail and logging | ✔ | ✔ | ||
| Risk assessment and filing | ✔ | ✔ | ||
| Ubo information with link to Ubo chart module | ✔ | ✔ | ||
| Google and press clippings | ✔ | ✔ | ||
| Country risk assessment | ✔ | ✔ | ||
| Links to identity documents | ✔ | ✔ | ||
| Related parties and information screening | ✔ | ✔ | ||
| ICIJ website screening and result reporting | ✔ | ✔ | ||
| Country exposure mapping and reporting | ✔ | ✔ | ||
| Links to Dutch Chamber of Commerce | ✔ | |||
| Passport expiry notification | ✔ | |||
| Scheduled reporting | ✔ | |||
| Automatic warning system regarding changes | ✔ | |||
| Subscription dependent on amount of names | ✔ | ✔ | ||
| Personal conflict list | ✔ | |||
| Adding multiple attachments | ✔ | |||
| Add-on compatibility | ||||
| Advanced Google add-on | ✔ | ✔ | ||
| Chamber of Commerce add-on | ✔ | ✔ | ||
| UBO Chart add-on | ✔ | |||
| CRM API add-on | ✔ | ✔ | ||
| Satellite add-on | ✔ | |||
| Multiple Users add-on | ✔ | ✔ | ✔ | |
| Try now | Try now | Try now | Try now | |
Modern Risk Management and Regulatory Compliance require fast and accurate verification of identities.
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